| Entity Name: | THE R & S MCCOY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE R & S MCCOY CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Dec 1968 (56 years ago) |
| Date of dissolution: | 22 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2004 (20 years ago) |
| Document Number: | 339507 |
| FEI/EIN Number |
591289508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| Mail Address: | ONE CULLIGAN PARKWAY, ATTN: AMY MCLEAN, NORTHBROOK, IL, 60062, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| KACHMER MICHAEL J | Director | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| KACHMER MICHAEL J | President | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| HULME MICHAEL E | Director | 40-004 COOK STREET, PALM DESERT, CA, 92211 |
| HULME MICHAEL E | Vice President | 40-004 COOK STREET, PALM DESERT, CA, 92211 |
| HULME MICHAEL E | President | 40-004 COOK STREET, PALM DESERT, CA, 92211 |
| HULME MICHAEL E | Secretary | 40-004 COOK STREET, PALM DESERT, CA, 92211 |
| MORRISON JOSEPH F | Director | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| MORRISON JOSEPH F | Vice President | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| MCLEAN AMY C | Assistant Secretary | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J46139. MERGER NUMBER 900000050859 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-23 | ONE CULLIGAN PARKWAY, NORTHBROOK, IL 60062 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-23 | ONE CULLIGAN PARKWAY, NORTHBROOK, IL 60062 | - |
| MERGER | 2000-12-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 100000033611 |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1998-08-13 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1991-12-03 | THE R & S MCCOY CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-23 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-04-16 |
| Merger | 2000-12-26 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-04-20 |
| Reg. Agent Change | 1998-08-13 |
| ANNUAL REPORT | 1998-06-29 |
| ANNUAL REPORT | 1997-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
